KCH LIMITED

Overview

Company Name	KCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC057672
Jurisdiction	Scotland
Date of Creation	Apr 28, 1975
Date of Cessation	Jun 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KCH LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KCH LIMITED located?

Registered Office Address	C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street G2 2BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KCH LIMITED?

Previous Company Names
Company Name	From	Until
KINTYRE CONTRACT HIRE LIMITED	Apr 28, 1975	Apr 28, 1975

What are the latest accounts for KCH LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for KCH LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2019

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 23, 2018

Registered office address changed from The Computer Centre Benmhor Campbeltown Argyll PA28 6DN to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Jul 23, 2018

1 pages

AD01

Jul 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2018	LRESSP

Jun 25, 2018

Total exemption full accounts made up to Apr 30, 2018

6 pages

Apr 16, 2018

Termination of appointment of Ina Barbour Semple as a secretary on Mar 31, 2018

1 pages

TM02

Jan 22, 2018

Confirmation statement made on Jan 14, 2018 with updates

4 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Apr 30, 2017

8 pages

Jan 27, 2017

Confirmation statement made on Jan 14, 2017 with updates

7 pages

CS01

Nov 15, 2016

Total exemption small company accounts made up to Apr 30, 2016

8 pages

Mar 01, 2016

legacy

1 pages

SH20

Mar 01, 2016

Statement of capital on Mar 01, 2016

Capital: GBP 10,000

4 pages

SH19

Mar 01, 2016

legacy

1 pages

CAP-SS

Mar 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 20, 2016

Annual return made up to Jan 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 100,000	SH01

Jul 28, 2015

Total exemption small company accounts made up to Apr 30, 2015

9 pages

Feb 09, 2015

Annual return made up to Jan 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 100,000	SH01

Feb 09, 2015

Director's details changed for Mr Robert Harvey Craig on Feb 09, 2015

2 pages

CH01

Jan 15, 2015

Total exemption small company accounts made up to Apr 30, 2014

8 pages

Jan 27, 2014

Annual return made up to Jan 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 100,000	SH01

Jul 16, 2013

Total exemption small company accounts made up to Apr 30, 2013

8 pages

Jan 29, 2013

Annual return made up to Jan 14, 2013 with full list of shareholders

4 pages

AR01

Jan 29, 2013

Director's details changed for Mr Robert Harvey Craig on Jan 29, 2013

2 pages

CH01

Jan 09, 2013

Total exemption small company accounts made up to Apr 30, 2012

8 pages

Feb 03, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of KCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Robert Harvey Craiggowrie Place PH22 1UA Aviemore 1 Inverness-Shire Scotland			Director	Craiggowrie Place PH22 1UA Aviemore 1 Inverness-Shire Scotland	Scotland	British	1929-12	17940002
MCGLASHAN, Iain Alan Stuart Islachattan Low Askomil PA28 6EP Campbeltown Argyll		Oct 12, 1989	Secretary	Islachattan Low Askomil PA28 6EP Campbeltown Argyll		British		992660001
SEMPLE, Ina Barbour Kilkeddan Farm Peninver PA28 6QP Campbeltown Argyll	Oct 12, 1989	Mar 31, 2018	Secretary	Kilkeddan Farm Peninver PA28 6QP Campbeltown Argyll		British		811030002
CRAIG, Marion Cumming Ferndean Campbeltown PA28 6EN Argyll	Oct 12, 1989	Apr 05, 1994	Director	Ferndean Campbeltown PA28 6EN Argyll		British	1940-12	39951130001
CRAIG, William Gold Tigh-Na-Mara PA28 6EN Campbeltown Argyll		Oct 12, 1989	Director	Tigh-Na-Mara PA28 6EN Campbeltown Argyll	United Kingdom	British	1940-9	14980001
DOTT, Iona Kilkerran Park PA28 6UG Campbeltown 13 Argyll	May 01, 2008	Dec 31, 2009	Director	Kilkerran Park PA28 6UG Campbeltown 13 Argyll		British	1970-4	130566320001
GRAHAM, Agnes Mccallum Barbour Braemore Askomil Road PA28 6EN Campbeltown Argyll	May 24, 2004	Jun 30, 2009	Director	Braemore Askomil Road PA28 6EN Campbeltown Argyll	Great Britain	British	1956-12	44622730001
PINKERTON, William Ross Ard Na Ree 2 The Brae Groomsport BT19 6JG Bangor County Down		Oct 12, 1989	Director	Ard Na Ree 2 The Brae Groomsport BT19 6JG Bangor County Down		British		91220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Marion Cumming Craig Craiggowrie Place PH22 1UA Aviemore 1 Scotland	Apr 06, 2016	Craiggowrie Place PH22 1UA Aviemore 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
William Jeremy Craig Craiggowrie Place PH22 1UA Aviemore 9 Scotland	Apr 06, 2016	Craiggowrie Place PH22 1UA Aviemore 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 20, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Bus depot at glenburn road, ardrishaig, argyll.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 1987Registration of a charge
Standard security	Created On Jul 07, 1987 Delivered On Jul 15, 1987	Satisfied	Amount secured All sums due or to become due in terms of a personal bond dated 15/6/87
	Short particulars Millknowe garage millknowe campbeltown argyll.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 1987Registration of a charge
Standard security	Created On Mar 31, 1980 Delivered On Apr 09, 1980	Satisfied	Amount secured £35,000
	Short particulars 2 areas of ground in campbeltown extending to 0.242 acre and 133 sq yards.
	Persons Entitled Westbank (Leasing & Funding) LTD
	Transactions Apr 09, 1980Registration of a charge
Standard security	Created On Mar 31, 1980 Delivered On Apr 09, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 133 sq yards in campbeltown, argyll.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 09, 1980Registration of a charge

View Detailed Information on Charges

Does KCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2019	Due to be dissolved on
Jul 09, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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